BERXLEY CONSULTING & INVESTMENT LTD.

Company number 08571127

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2020	RP05	Registered office address changed to PO Box 4385, 08571127: Companies House Default Address, Cardiff, CF14 8LH on 27 April 2020	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2020	DS01	Application to strike the company off the register	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
11 Jun 2018	AP01	Appointment of Mr Simon Joseph Curran as a director on 11 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Fredah June Quintos as a director on 11 June 2018	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
08 Jan 2017	AD02	Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London W1B 3BG England to 94 Leonard Street Third Floor London EC2A 4RH	(1 page)
05 Jan 2017	AD01	Registered office address changed from 78 York Street Third Floor London W1H 1DP England to 78 York Street London W1H 1DP on 5 January 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street Third Floor London W1H 1DP on 5 January 2017	(1 page)
11 Nov 2016	CERTNM	Company name changed berxley investment LTD.\certificate issued on 11/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-08	(3 pages)
28 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000	(4 pages)
28 Jun 2016	AD03	Register(s) moved to registered inspection location Morley House 5th Floor 314-322 Regent Street London W1B 3BG	(1 page)
27 Jun 2016	AD03	Register(s) moved to registered inspection location Morley House 5th Floor 314-322 Regent Street London W1B 3BG	(1 page)
27 Jun 2016	AD02	Register inspection address has been changed from Morley House 314-322 Regent Street London W1B 3BG England to Morley House 5th Floor 314-322 Regent Street London W1B 3BG	(1 page)
27 Jun 2016	AD02	Register inspection address has been changed to Morley House 314-322 Regent Street London W1B 3BG	(1 page)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 10,000	(3 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
20 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 10,000	(3 pages)

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